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航宇微:11月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-11 11:25
2025年1至6月份,航宇微的营业收入构成为:宇航电子占比40.95%,人工智能占比33.61%,卫星星座 及卫星大数据占比25.44%。 每经头条(nbdtoutiao)——谁在替王家卫写《繁花》?揭秘影视剧本层层转包"枪手链" 每经AI快讯,航宇微(SZ 300053,收盘价:14.31元)11月11日晚间发布公告称,公司第六届第十八次 董事会会议于2025年11月11日以现场结合通讯表决的方式召开。会议审议了《关于修订 <董事会审计委 员会议事规则> 的议案》等文件。 (记者 张明双) 截至发稿,航宇微市值为100亿元。 ...
航宇微跌2.13%,成交额2.01亿元,主力资金净流出1815.96万元
Xin Lang Cai Jing· 2025-09-04 06:33
Core Viewpoint - The company, Hangyu Micro, has experienced a decline in stock price and financial performance, indicating potential challenges in its operations and market conditions [1][2]. Financial Performance - As of June 30, 2025, Hangyu Micro reported a revenue of 140 million yuan, a year-on-year decrease of 3.99% [2]. - The net profit attributable to shareholders was -62.54 million yuan, reflecting a significant year-on-year decline of 154.25% [2]. - The company has not distributed any dividends in the past three years, with a total payout of 87.79 million yuan since its A-share listing [3]. Stock Market Activity - On September 4, the stock price of Hangyu Micro fell by 2.13%, closing at 13.33 yuan per share, with a trading volume of 201 million yuan and a turnover rate of 2.27% [1]. - The total market capitalization of the company is 9.289 billion yuan [1]. - Year-to-date, the stock price has increased by 1.83%, but it has seen a decline of 12.93% over the last five trading days and 7.69% over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 76,600, a slight decrease of 0.04% from the previous period [2]. - The average number of circulating shares per shareholder is 8,496, which has increased by 0.04% [2]. - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 5.7094 million shares, an increase of 1.8121 million shares from the previous period [3]. Business Overview - Hangyu Micro, established on March 20, 2000, and listed on February 11, 2010, operates in the fields of aerospace electronics, satellite and satellite big data, and artificial intelligence [1]. - The revenue composition of the company includes aerospace electronics (40.95%), artificial intelligence (33.61%), and satellite constellation and satellite big data (25.44%) [1]. - The company is categorized under the semiconductor and digital chip design industry and is involved in various concept sectors such as geographic information, commercial aerospace, EDA concepts, Beidou navigation, and drones [1].
航宇微:9月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-01 12:34
Group 1 - The company Hangyu Micro (SZ 300053) held its 16th meeting of the 6th Board of Directors on September 1, 2025, to discuss the election of the chairman and committee members [1] - For the first half of 2025, the revenue composition of Hangyu Micro was as follows: Aerospace Electronics accounted for 40.95%, Artificial Intelligence for 33.61%, and Satellite Constellation and Satellite Big Data for 25.44% [1] - As of the report date, Hangyu Micro's market capitalization was 10.4 billion yuan [1]
航宇微:周伟辞去公司第六届董事会董事、董事长等职务
Mei Ri Jing Ji Xin Wen· 2025-08-14 09:37
Core Insights - The company reported its revenue composition for the year 2024, with aerospace electronics accounting for 43.16%, satellite constellations and satellite big data for 34.89%, and artificial intelligence for 21.95% [1]. Group 1 - The resignation of the chairman, Zhou Wei, was announced due to work adjustments, and he will no longer hold any position in the company [3]. - The board of directors appointed Yan Zhiyu to act as the chairman and head of the strategic development committee, while independent director Zhang Yi will take over the audit committee duties until a new chairman is elected [3].